General Meeting of Shareholders.

Ordinary General Meeting of Shareholders of WASKO S.A.
place: ul. Berbeckiego 6, 44-100 Gliwice

Agenda:

• • • Opening of the General Meeting.
    • Election of the Chairman of the General Meeting.
    • Ascertainment of the correctness of convening the Meeting and its ability to adopt resolutions, and the election of the returning committee.
    • Adoption of the agenda of the Ordinary General Meeting.
    • Consideration and approval of the report of the Management Board of WASKO S.A. on the Company’s activities in the financial year 2021,
    • Consideration and approval of the financial statement of WASKO S.A. for the financial year 2021.
    • Consideration and approval of the report of the Management Board of WASKO S.A. from the activities of the WASKO S.A. Capital Group in the 2021 financial year.
    • Consideration and approval of the consolidated financial statement of the WASKO S.A. Capital Group for the financial year 2021.
    • Granting discharge to the members of the Management Board of WASKO S.A. from the performance of their duties in the financial year 2021.
    • Consideration and approval of the Supervisory Board’s report on the activities in the financial year 2021.
    • Granting discharge to the members of the Supervisory Board of WASKO S.A. from the performance of their duties in the financial year 2021.
    • Adoption of a resolution on the distribution of the Company’s net profit for the financial year 2021 and the payment of dividends.
    • Adoption of a resolution on expressing an opinion on the Report on remuneration of Members of the Management Board and Supervisory Board of WASKO S.A. for 2021, prepared by the Supervisory Board of the Company.
    • Closing the meeting.

Documentation of the Ordinary General Meeting:

• • • Announcement on convening the Ordinary General Meeting of Shareholders of WASKO S.A.
    • Draft resolutions of the Ordinary General Meeting of Shareholders of WASKO S.A.
    • Sample power of attorney form to vote by proxy.
    • Sample power of attorney form of a natural person.
      
    • Template of the power of attorney form of a legal entity.
      
    • Report of the Management Board of WASKO S.A. on the Company’s operations in the financial year 2021..
    • Report of the Management Board of WASKO S.A. on the Company’s operations in the financial year 2021.
    • Sprawozdanie Zarządu WASKO S.A. z działalności Spółki w roku obrotowym 2021.
    • Consolidated financial statement of WASKO S.A. Capital Group for the financial year 2021.
      
    • Sprawozdanie niezależnego biegłego rewidenta_jednostkowe
    • Report of the independent statutory auditor_separate
    •  Statute of WASKO S.A.
      
    • Report of the independent statutory auditor_consolidated
      
    • Report of the Supervisory Board of the Company on the activities for 2021.
    • Report of the independent statutory auditor on the assessment of the report on the remuneration of members of the Supervisory Board and the Supervisory Board..

Information on the total number of shares and votes:
Total number of shares and votes in WASKO S.A. is 91,187,500

Extraordinary Shareholders’ Meeting
Venue: Berbeckiego 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the General Meeting.
• Expressing consent to the conclusion by Gabos Software Sp. z o.o. – a subsidiary of WASKO S.A. loan agreements with Wojciech Wajda – President of the Management Board of WASKO S.A.
• Expressing consent to the conclusion by Gabos Software Sp. z o.o. – a subsidiary of WASKO S.A. loan agreements with Andrzej Rymuza – Vice President of the Management Board of WASKO S.A.
• Closing of the meeting.

Documentation:

• Announcement on convening the Extraordinary General Meeting of Shareholders of WASKO S.A.(available in Polish)
• Draft resolutions of the Extraordinary General Meeting of Shareholders of WASKO S.A. (available in Polish)
• A model form for a power of attorney to vote by proxy.(available in Polish)
• Template of a power of attorney for a natural person.(avaliable in Polish)
• A model form for a power of attorney of a legal entity.(available in Polish)
• Statutes of WASKO S.A. (available in Polish)

Annual General Meeting
Venue:  Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the Ordinary General Meeting.
• Consideration and approval of the report of the Management Board of WASKO S.A. on the Company’s activities in the financial year 2020.
• Consideration and approval of the financial statements of WASKO S.A. for the financial year 2020.
• Consideration and approval of the report of the Management Board of WASKO S.A. on the activities of the WASKO S.A. Group in the financial year 2020.
• Consideration and approval of the consolidated financial statements of WASKO S.A. Capital Group for the financial year 2020.
• Granting discharge to the members of the Management Board of WASKO S.A. for the performance of their duties in the financial year 2020.
• Rozpatrzenie sprawozdania Rady Nadzorczej Spółki z działalności w roku obrotowym 2020 roku.
• Consideration of the report of the Company’s Supervisory Board on its activities in the financial year 2020
• Distribution of the Company’s net profit for the financial year 2020.
• PGranting discharge to the members of the Supervisory Board of WASKO S.A. for the performance of their duties in the financial for years 2019-2020.
• Closing of the meeting.

Documentation:

• Announcement on convening the Extraordinary General Meeting of Shareholders of WASKO S.A. (available in Polish)
• Draft resolutions of the Extraordinary General Meeting of Shareholders of WASKO S.A. (available in Polish)
• Draft form of proxy for voting by proxy. (available in Polish)
• Draft form of proxy for natural person. (available in Polish)
• Draft form of proxy for legal person. (available in Polish)
• Report of the Management Board of WASKO S.A. on the Company’s activities in the financial year 2020 (available in Polish)
• Financial report of WASKO S.A. for the financial year 2020 (available in Polish)
• Report of the Management Board of WASKO S.A. on the activities of the WASKO S.A. Capital Group in the financial year 2020 (available in Polish)
• Consolidated financial statements of the WASKO S.A. Capital Group for the financial year 2020 (available in Polish)
• Independent statutory auditor’s report (available in Polish)
• Consolidated independent auditor’s report(available in Polish)
• Statute of WASKO S.A. (available in Polish)
• Report of the Company’s Supervisory Board on the activities for 2020 (available in Polish)
• Report on the remuneration of members of the Management Board and members of the Supervisory Board of WASKO S.A. for the years 2019-2020 (available in Polish)

Extraordinary Shareholders’ Meeting
Venue: Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the General Meeting.
• Amendment of the content of the Statute of WASKO S.A.
• Closing of the Meeting.

Documentation:

Annual General Meeting
Venue: Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the Ordinary General Meeting.
• Consideration and approval of the report of the Management Board of WASKO S.A. on the Company’s activities in the financial year 2019.
• Consideration and approval of the report of the Management Board of WASKO S.A. on the Company’s activities in the financial year 2019.
• Consideration and approval of the financial statements of WASKO S.A. for the financial year 2019.
• Consideration and approval of the report of the Management Board of WASKO S.A. on the activities of the WASKO S.A. Group in the financial year 2019.
• Consideration and approval of the consolidated financial statements of WASKO S.A. Capital Group for the financial year 2019.
• Granting discharge to the members of the Management Board of WASKO S.A. for the performance of their duties in the financial year 2019.
• Consideration of the report of the Company’s Supervisory Board on its activities in the financial year 2019.
• Distribution of the Company’s net profit for the financial year 2019.
• Adopting a resolution on amending the Regulations of the Supervisory Board of WASKO S.A.
• Adopting a resolution on adoption of the Remuneration Policy of WASKO S.A.
• Adoption of a resolution on determining the number of members of the Supervisory Board in the new term of office.
• Adoption of a resolution on appointment of members of the Supervisory Board of the Company for the new term of office.
• Closing of the meeting.

Documentation:

Annual General Meeting
Venue: Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the Ordinary General Meeting.
• Consideration and approval of the report of the Management Board of WASKO S.A. on the Company’s activities in the financial year 2018.
• Consideration and approval of the financial statements of WASKO S.A. for the financial year 2018.
• Consideration and approval of the report of the Management Board of WASKO S.A. on the activities of the WASKO S.A. Group in the financial year 2018.
• Consideration and approval of the consolidated financial statements of WASKO S.A. Capital Group for the financial year 2018.
• Granting discharge to the members of the Management Board of WASKO S.A. for the performance of their duties in the financial year 2018.
• Consideration of the report of the Company’s Supervisory Board on its activities in the financial year 2018.
• Granting discharge to the members of the Supervisory Board of WASKO S.A. for the performance of their duties in the financial year 2018.
• Coverage of the Company’s net loss for the financial year 2018.
• Closing of the meeting.

Documentation:

Extraordinary Shareholders’ Meeting
Venue: Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the Ordinary General Meeting.
• Consent to sell the Organized Part of the Enterprise of WASKO S.A.
• Closing of the meeting.

Documentation:

Annual General Meeting
Venue: Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the Ordinary General Meeting.
• Consideration and approval of the Management Board’s report on the Company’s operations in the financial year 2017.
• Consideration and approval of the financial statements of WASKO S. A. for the financial year 2017.
• Consideration and approval of the Management Board’s report on the activities of the WASKO Capital Group in the financial year 2017.
• Consideration and approval of the consolidated financial statements of the WASKO Capital Group for the financial year 2017.
• Granting discharge to members of the Management Board for the performance of their duties in the financial year 2017.
• Consideration of the report of the Supervisory Board of the Company on its activities in the financial year 2017.
• Granting discharge to members of the Supervisory Board for the performance of their duties in the financial year 2017.
• Distribution of the Company’s net profit for the 2017 financial year.
• Adoption of a resolution on changes to the Regulations of the Supervisory Board of WASKO S.A.
• Closing of the meeting.

Documentation:

Annual General Meeting
Venue: Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the Ordinary General Meeting.
• Making changes to the composition of the Supervisory Board of the Company.
• Adoption of a resolution on changing the rules of remuneration of the Supervisory Board of the Company.
• Closing of the meeting.

Documentation:

Annual General Meeting
Venue: Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the Ordinary General Meeting.
• Consideration and approval of the Management Board report on the Company’s operations in the financial year 2016 and the financial statements of WASKO S. A. for the financial year 2016.
• Consideration and approval of the Management Board report on the activities of the WASKO Capital Group in the financial year 2016 and the consolidated financial statements of the WASKO Capital Group for the financial year 2016.
• Granting discharge to members of the Management Board for the performance of their duties in the financial year 2016.
• Consideration of the report of the Company’s Supervisory Board on the activities of the Company in the financial year 2016 and granting a vote of approval to the members of the Supervisory Board for the performance of their duties in the financial year 2016.
• Distribution of the Company’s net profit for the financial year 2016.
• Determining the number of members of the Supervisory Board of the Company for the new term of office.
• Appointment of members of the Supervisory Board of the Company for the new term of office.
• Closing of the meeting.

Documentation:

Annual General Meeting
Venue: Czackiego Street 7/9, Warszawa

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Approval of the agenda of the Ordinary General Meeting.
• Consideration and approval of the Management Board report on the Company’s operations in the financial year 2015 and the financial statements of WASKO S. A. for the financial year 2015.
• Consideration and approval of the Management Board report on the activities of the WASKO S.A. Capital Group in the financial year 2015 and the consolidated financial statements of the WASKO S.A. Capital Group for the financial year 2015.
• Adoption of resolutions on the acknowledgment of the fulfillment of duties by members of the Management Board in the financial year 2015.
• Consideration of the report of the Supervisory Board of the Company on its activities in 2015 and adoption of resolutions on the discharge of members of the Supervisory Board on the performance of their duties in the financial year 2015.
• Adoption of a resolution on the distribution of the net profit of WASKO S. A. for the financial year 2015.
• Closing of the meeting.

Documentation:

Annual General Meeting
Venue: Czackiego Street 7/9, Warszawa

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Consideration and approval of the Management Board report on the Company’s operations in the financial year 2014 and the financial statements of WASKO S.A. for the financial year 2014.
• Consideration and approval of the consolidated financial statements of the WASKO SA Capital Group for the financial year 2014.
• Adoption of resolutions on the acknowledgment of the fulfillment of duties by members of the Management Board in the financial year 2014.
• Consideration of the report of the Supervisory Board of the Company on its activities in 2014 and adoption of resolutions on the discharge of members of the Supervisory Board on the performance of their duties in the financial year 2014.
• Adoption of a resolution on the distribution of the net profit of WASKO S.A. for the financial year 2014.
• Closing of the meeting.

Documentation:

Annual General Meeting
Venue: Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Consideration and approval of the Management Board report on the Company’s operations in the financial year 2013 and the financial statements of WASKO S.A. for the 2013 financial year.
• Adoption of resolutions on the acknowledgment of the fulfillment of duties by members of the Management Board in the financial year 2013.
• Consideration of the report of the Supervisory Board of the Company on its activities in 2013 and adoption of resolutions on the discharge of members of the Supervisory Board on the performance of their duties in the financial year 2013.
• Adoption of a resolution on the distribution of the net profit of WASKO S.A. for the 2013 financial year.
• Consideration and approval of the consolidated financial statements of the WASKO SA Capital Group for the financial year 2013.
• Election of the Supervisory Board for a new term of office.
• Adoption of a resolution on remuneration for Members of the Supervisory Board of WASKO S.A.
• Adoption of a resolution on changes to the Regulations of WASKO S.A.
• Closing of the meeting.

Documentation:

Annual General Meeting
Venue: Berbeckiego Street 6, 44-100 Gliwice

Agenda:

• Opening of the General Meeting.
• Election of the Chairman of the General Meeting.
• Confirmation of the correctness of convening the Meeting and its ability to adopt resolutions and election of the Scrutiny Committee.
• Amendments to the Company’s Articles of Association.
• Closing of the meeting.

Documentation: